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HOUSING AUTHORITY AGENDA 3 February 6, 2018 <br />CITY OF SANTA ANA <br />HOUSING AUTHORITY REGULAR MEETING <br /> <br />February 6, 2018 <br /> <br /> <br />CALL TO ORDER CHAIRPERSON PULIDO <br /> <br /> HOUSING AUTHORITY BOARD MEMBERS <br />BENAVIDES, MARTINEZ, SARMIENTO <br />SOLORIO, TINAJERO, VILLEGAS <br /> <br /> Interim Executive Director, Authority General Counsel, <br />Recording Secretary <br /> <br />PUBLIC COMMENT ON AGENDA ITEMS AND ITEMS OF PUBLIC INTEREST <br />(Refer to page 2 “Public Input” for description.) <br /> <br /> <br />CONSENT CALENDAR <br /> <br /> RECOMMENDED ACTION : Approve staff recommendation on Consent Calendar <br /> Items: 1 through 4. <br /> <br />1. MEETING MINUTES OF JANUARY 16, 2018 {STRATEGIC PLAN NO. 5, 1} <br /> <br /> RECOMMENDED ACTION: Approve Minutes. <br /> <br /> <br />2. EXCUSED ABSENCES <br /> <br />RECOMMENDED ACTION: Excuse absent Housing Authority Members. <br /> <br /> <br />3. QUARTERLY REPORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />OCTOBER 2017 – DECEMBER 2017 {STRATEGIC PLAN NO. 5} <br /> <br />RECOMMENDED ACTION: Receive and File <br /> <br /> <br />4. QUARTERLY REPORT OF CONTRACTS VALUED AT $25,000 OR LESS <br />ENTERED INTO BY THE EXECUTIVE DIRECTOR {STRATEGIC PLAN NO. 4,1} <br /> <br />RECOMMENDED ACTION: Receive and File <br /> <br /> <br />*** END OF CONSENT CALENDAR *** <br /> <br />